This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board at its meeting held today i.e., Friday, November 14, 2025, through video Conferencing, inter alia, considered and approved the following: 1. Un-Audited Financial Results for the Quarter and Half-year ended September 30, 2025, along with draft Limited Review Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.